Bhalaria Metal Craft Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bhalaria Metal Craft Private Limited, with the most recent activity at …

1994-09-02 Bhayander West, Maharashtra Active Unlisted Active Compliant
Share
BM Bhalaria Metal Craft Private Limited
Open charges
9
107.53 cr
Closed charges
4
42.15 cr
Total
13
149.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 57.50 cr
2 Citi Bank N.A. 3 46.00 cr
3 Canara Bank 3 37.15 cr
4 Citibank N. A. 1 7.63 cr
5 Citibank N.A. 2 1.20 cr
6 The Copol Co-Operative Bank Ltd 1 20.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100157127 Citi Bank N.A. 15 Jan 2018 - - 21.00 cr Open
100157131 Citi Bank N.A. 15 Jan 2018 - - 9.00 cr Open
10607483 Hdfc Bank Limited 30 Sep 2015 - - 17.50 cr Open
10557764 Hdfc Bank Limited 05 Feb 2015 21 May 2022 - 35.00 cr Open
10557766 Hdfc Bank Limited 02 Feb 2015 - 06 Jul 2018 5.00 cr Closed
10237122 Canara Bank 22 Jun 2010 - 26 Mar 2015 10.00 cr Closed
10203613 Canara Bank 24 Dec 2009 29 Mar 2011 26 Mar 2015 26.75 cr Closed
10057613 Citibank N.A. 21 May 2007 - - 20.00 Lakh Open
10058103 Citibank N.A. 28 Apr 2007 - - 1.00 cr Open
90242506 Citibank N. A. 25 Mar 2004 04 Feb 2008 - 7.63 cr Open
80043314 Citi Bank N.A. 03 Oct 2003 23 Sep 2014 - 16.00 cr Open
90243497 Canara Bank 13 Dec 2000 - 26 Mar 2015 40.00 Lakh Closed
90243338 The Copol Co-Operative Bank Ltd 01 Oct 1997 - - 20.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bhalaria Metal Craft Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bhalaria Metal Craft Private Limited (CIN: U27200MH1994PTC080759). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Bhalaria Metal Craft Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.